2025-3-17 20:05 |
Victoria, Seychelles, 17th March 2025, Chainwire
The post Rules Over Followers: BYDFi’s Official Response to ExtraVOD’s False Allegations appeared first on CaptainAltcoin.
origin »Bitcoin price in Telegram @btc_price_every_hour
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Dogwifhat's price crashed after the Vegas Sphere called out false claims of a deal. With fraud allegations mounting, WIF investors face uncertainty. The post Dogwifhat Drops Nearly 10% After Vegas Sphere Denies Involvement appeared first on BeInCrypto.
2025-2-1 00:04 | |
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Neel Somani, founder of Eclipse, which builds a layer-2 blockchain for Ethereum, said sexual misconduct allegations circulating against him on X were "false."
2024-5-10 01:10 | |
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Republican members of Congress stepped up their allegations of Prometheum’s ties to the Chinese Community Party, claiming potentially false or misleading statements to the SEC.
2023-7-11 23:21 | |
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ZachXBT, an on-chain crypto “sleuth”, is named in a June 15 lawsuit that alleges he published a defamatory article. Crypto entrepreneur Machi Big Brother wrote on June 16: A year ago, [ZachXBT] published a Medium article about me that damaged my reputation … I have consistently maintained that the allegations in his article are false.
2023-6-17 03:58 | |
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ConsenSys says allegations about MetaMask as false The section in its terms referred to in allegations that MetaMask collects taxes on crypto only applies to given products and paid plans that the company offers, not MetaMask.
2023-5-23 15:34 | |
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A blog post published by WazirX, the Indian-based crypto exchange, on Feb. 7, 2023, highlights the exchange's grievances with Binance.
2023-2-8 22:56 | |
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India-based crypto exchange WazirX said Binance’s allegations against it are “false” and “unsubstantiated,” according to a February 7 statement. The post WazirX deems Binance allegations ‘false’ and ‘unsubstantiated’ appeared first on CryptoSlate.
2023-2-8 20:32 | |
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Indian cryptocurrency exchange WazirX has said "allegations made by Binance in their blog are false and unsubstantiated," according to a blog post published on Tuesday.
2023-2-8 17:47 | |
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Gemini, a cryptocurrency exchange, is being sued by the CFTC on allegations of false statements made to obtain certification for bitcoin futures contracts.
2022-6-3 23:00 | |
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After exposing Huh token for being a scam, it was recently brought to my attention that the team behind the token launched a series of false accusations against me. This article will serve as not only my response to the allegations, but also as firm proof that Huh token is a complete scam.
2021-11-25 07:39 | |
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The Commodity Futures Trading Commission (CFTC) has fined stablecoin issuer Tether and its sister company, Bitfinex, $42.5 million (£30.92 million) for violating commodities regulations. A press release unveiled this news on October 15, noting the CFTC held Tether responsible for making false or misleading claims and omissions of material fact regarding the backing of Tether […] The post CFTC penalizes Tether and Bitfinex for making misleading allegations appeared first on Invezz.
2021-10-18 17:29 | |
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Defendants allege the mining company made false and/or misleading statements and failed to disclose the true extent of its mining operations.
2021-1-22 14:05 | |
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Juan Benet, a founder at Filecoin, is attacking Justin Sun for spreading completely false accusations about the movement of the FIL tokens soon after listing. In his long Twitter rebuff, Benet accuses Sun of spreading lies with the intention of harming the Filecoin project financially.
2020-10-22 00:15 | |
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Tether states that the market manipulation accusations are “reckless and false”
2020-2-29 16:29 | |
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OKEx, the Malta-based exchange, is one of the most active cryptocurrency platforms in the ecosystem, with the exchange catering to the needs of a host of clients, especially in Asia. The exchange is ranked 23rd in terms of adjusted daily volume, but has access to around 476 markets around the world, behind the likes of […] The post OKEx CEO confronts BTI’s ‘false allegations’ regarding wash trading appeared first on AMBCrypto.
2019-10-31 16:00 | |
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North Korea has officially denied being the mastermind behind the theft of over $2 billion USD. According to the official state media outlet the country, the allegations that North Korea is behind several thefts from crypto exchanges are false.
2019-9-3 22:49 | |
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On May 29, 2019, Popo Chen, the founder of cryptocurrency exchange Cobinhood cleared the air surrounding the trading platform in stating that reports of the exchange filing for bankruptcy or pulling an exit scam were false.
2019-6-1 17:00 | |
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By CCN: OneCoin execs are sick of being called a Ponzi scheme. Allegations of ripping off churches are false too, they claim. In a lengthy letter to the Samoa Observer, the cryptocurrency-powered marketing company defended itself against what it considers to be false allegations OneCoin takes issue with news articles that were used by the Central Bank of Samoa (CBS), which fueled the Ponzi scheme narrative.
2019-5-20 00:30 | |
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Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.
2019-5-7 01:42 | |
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The allegations made by the New York Attorney General about Bitfinex are “filled with inaccuracies and false assertions,” the exchange claimed in a recent letter to users
2019-4-28 23:52 | |
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Days after the AG of New York announced that it was probing Bitfinex’s parent company, iFinex over a supposed $850 million dollar fraud, the crypto exchange has responded. In a short video shared by the Twitter outlet of Ambcrypto.
2019-4-27 19:53 | |
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Major proponents of the cryptocurrency space have always contributed to the crypto-verse by putting digital assets on the front foot by informing users about the importance of decentralization and the effects of successful integration with the mainstream financial ecosystem.
2019-4-27 13:30 | |
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Mounting pump and dump schemes, scamming cryptocurrency investors with phony embezzlements, false claims, and misleading allegations, all are among a list of actions Ezekiel Osborne is suspected to have carried out.
2018-10-30 20:29 | |
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The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers.
2018-10-18 20:05 | |
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Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities.
2018-10-15 18:00 | |
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In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal.
2018-9-28 23:15 | |
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With cryptocurrency growing more prevalent in the mainstream, the SEC is taking action to regulate ICOs as securities. On June 18, 2018, the SEC received a court order to freeze the assets of the PlexCoin founders under allegations of false marketing and fraudulent activity.
2018-6-23 11:53 | |
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PRNewswire, PRNewswire, 6th February 2026, Chainwire The post Bybit Partners with Mercuryo to Offer Zero Transaction Fee for Crypto Purchases in Selected Markets appeared first on CaptainAltcoin.
Nevada fails to halt Coinbase prediction markets, while ONDO and SUI dip, and DeepSnitch AI is the best crypto presale for 1000x gains in Q1 2026.
PRNewswire, PRNewswire, 6th February 2026, Chainwire The post Phemex Introduces 24/7 TradFi Futures Trading with 0-Fee Carnival, Creating an All-in-One Trading Hub appeared first on CaptainAltcoin.
Discover the top Web3 AI crypto projects to watch in 2026. Explore IPO Genie, Blazpay, and ZKP for unique investment opportunities and insights.
South Korea tightens crypto rules. We rank the best crypto to buy now. DeepSnitch AI ($DSNT) vs AWE vs Bittensor ($TAO) vs Golem vs Arweave. Find out why DSNT investors have a chance for a $150k profit.
The Bitcoin Hyper official website has yet to confirm a presale end date. Meanwhile, DeepSnitch AI’s presale enters stage 5 as rumors spread about an earlier market launch.
How to buy Bitcoin Hyper as BTC funds stall and DeepSnitch AI hits $1.48M in Stage 5 moonshot